COVE INDUSTRIAL ENTERPRISES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7QU

Company number 00876481
Status Active
Incorporation Date 7 April 1966
Company Type Private Limited Company
Address INDUSTRIES HOUSE, 18 INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 26,489 . The most likely internet sites of COVE INDUSTRIAL ENTERPRISES LIMITED are www.coveindustrialenterprises.co.uk, and www.cove-industrial-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cove Industrial Enterprises Limited is a Private Limited Company. The company registration number is 00876481. Cove Industrial Enterprises Limited has been working since 07 April 1966. The present status of the company is Active. The registered address of Cove Industrial Enterprises Limited is Industries House 18 Invincible Road Farnborough Hampshire Gu14 7qu. . GOWER, Phillip Stuart Michael is a Secretary of the company. DAY, Gordon Keith is a Director of the company. GOWER, Phillip Stuart Michael is a Director of the company. LEA, Michael John is a Director of the company. Secretary DAY, Anne Louise Teresa has been resigned. Secretary LISTER, Roderick Villiers has been resigned. Secretary MOORE, Jenny Elizabeth Helena has been resigned. Secretary WADE JONES, David has been resigned. Director DAY, Anne Louise Teresa has been resigned. Director PHILIP, Kevin has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GOWER, Phillip Stuart Michael
Appointed Date: 01 May 2008
Director
DAY, Gordon Keith

82 years old
Director
GOWER, Phillip Stuart Michael
Appointed Date: 08 August 1994
57 years old
Director
LEA, Michael John
Appointed Date: 05 December 2012
56 years old

Resigned Directors

Secretary
DAY, Anne Louise Teresa
Resigned: 31 August 1995
Secretary
LISTER, Roderick Villiers
Resigned: 11 April 2006
Appointed Date: 15 January 1999
Secretary
MOORE, Jenny Elizabeth Helena
Resigned: 15 January 1999
Appointed Date: 01 September 1995
Secretary
WADE JONES, David
Resigned: 30 April 2008
Appointed Date: 11 April 2006
Director
DAY, Anne Louise Teresa
Resigned: 19 December 1997
71 years old
Director
PHILIP, Kevin
Resigned: 31 December 2010
Appointed Date: 12 January 2002
80 years old

Persons With Significant Control

Mr Gordon Keith Day
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

COVE INDUSTRIAL ENTERPRISES LIMITED Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 26,489
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
21 Jan 2015
Director's details changed for Mr Michael John Lea on 21 January 2015
...
... and 99 more events
18 May 1988
Particulars of mortgage/charge
09 May 1988
Return made up to 21/04/88; full list of members
04 May 1988
Full accounts made up to 31 August 1987
30 Jun 1987
Return made up to 14/05/87; full list of members
03 Jun 1987
Full accounts made up to 31 August 1986

COVE INDUSTRIAL ENTERPRISES LIMITED Charges

6 January 2005
Legal charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 18 invincible road, farnborough, hampshire.
28 May 2004
Legal charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 invincible road, farnborough, hampshire.
3 March 2004
Guarantee & debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2003
Rent deposit deed
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Sandhurst Partition Blocks Limited
Description: £4,675 or one quarter of the annual rent.
27 June 1997
Fixed charge
Delivered: 28 June 1997
Status: Outstanding
Persons entitled: Royscot Leasing LTD Royscot Spa Leasing LTD Royscot Trust PLC Royscot Industrial Leasing LTD Royscot Commercial Leasing LTD
Description: The following property ("the property") 1 x jones & shipman…
27 June 1997
Fixed charge
Delivered: 28 June 1997
Status: Outstanding
Persons entitled: Royscot Commercial Leasing LTD Royscot Leasing LTD Royscot Spa Leasing LTD Royscot Industrial Leasing LTD Royscot Trust PLC
Description: The property ("the property") as listed on the attached…
8 December 1994
Legal charge
Delivered: 17 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 invincible rd,farnborough; t/no.hp 410420. the goodwill…
5 December 1994
Legal charge
Delivered: 8 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property known as 40 cove rd,farnborough,hampshire;…
5 December 1994
Legal charge
Delivered: 8 December 1994
Status: Satisfied on 14 November 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Land having a frontage of 37 feet to the north side of cove…
1 December 1994
Debenture
Delivered: 8 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1992
Mortgage
Delivered: 6 April 1992
Status: Satisfied on 19 November 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 50,52 and 54 cove road farnborough…
4 May 1988
Legal charge
Delivered: 18 May 1988
Status: Satisfied on 17 February 1995
Persons entitled: Barclays Bank PLC
Description: 40 cove road farnborough, hampshire.
10 September 1985
Legal charge
Delivered: 17 September 1985
Status: Satisfied on 17 February 1995
Persons entitled: Barclays Bank PLC
Description: 50, 52, 54 cove road, farnborough, hamps.
20 March 1975
Legal charge
Delivered: 3 April 1975
Status: Satisfied on 17 February 1995
Persons entitled: Barclays Bank PLC
Description: Plot 35 invincible road, farnbrough, hants.

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